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Folts, Inc., Herkimer, NY Did Not Administer the Folts Adult Home and Folts Home Projects in Accordance With Their Regulatory Agreements

Report Date: 9/29/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

Boulder County, CO, Generally Approved Its Grants and Procured Consultants in Accordance With Applicable Federal Requirements

Report Date: 9/28/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Disaster Recovery Report
Country: United States
Location:

The City of Joplin, MO, Did Not Always Comply With the Requirements of Section 3 of the Housing and Urban Development Act of 1968 for Its Disaster Recovery Program

Report Date: 9/28/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Disaster Recovery Report
Country: United States
Location:

HUD’s Use of Formula and Competition Models for Distributing Disaster Recovery Funding

Report Date: 9/23/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Disaster Recovery Report
Country: United States
Location:

Assessing Performance for Programs to Preserve and Revitalize HUD-Assisted Affordable Housing

Report Date: 9/14/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Inspection / Evaluation
Country: United States
Location:

The Evanston Housing Authority, Evanston, WY, Misspent HUD Funds and Mismanaged Its Program Income

Report Date: 9/13/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

Final Civil Action: The City of Malakoff Housing Authority’s Prior Executive Director Improperly Hired and Contracted With Family Members

Report Date: 9/13/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Other
Country: United States

The Sanford Housing Authority, Sanford, NC, Did Not Comply With HUD’s and Its Own Section 8 Housing Choice Voucher Program Requirements

Report Date: 9/13/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

Final Civil Action: City First Mortgage Services, LLC, and Van Wagoner Investment Company Settled Allegations of Making False Certifications

Report Date: 9/12/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Other
Country: United States

Final Civil Action: RANlife, Inc., Settled Allegations That It Violated the False Claims Act When Originating, Underwriting, and Endorsing Certain Loans With Federal Housing Administration Insurance

Report Date: 9/12/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Other
Country: United States

Disaster Relief Appropriations Act, 2013: Financial Status, Observations, and Concerns

Report Date: 9/12/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Disaster Recovery Report
Country: United States

Solace LLC, Rexburg, ID, Did Not Always Correctly Compute Tenant Annual Income, Conduct Timely Tenant Income Verifications, or Request the Appropriate Assistance When Tenants Moved Out

Report Date: 9/12/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

Final Audit Memorandum on "Final Civil Action Borrower Settled Alleged Violations of Home Equity Conversion Mortgage Program

Report Date: 9/9/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Other
Country: United States

Final Civil Action: Borrower Settled Alleged Violations of Home Equity Conversion Mortgage Program

Report Date: 9/9/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Other
Country: United States

Final Civil Action: The City of Brackettville Housing Authority's Prior Executive Director Improperly Used Authority Funds for Personal Expenses

Report Date: 9/6/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Review
Country: United States
Location:

The Housing Authority of the City of Annapolis, MD, Did Not Always Administer Its Resident Opportunities and Self-Sufficiency Program in Accordance With Applicable Requirements

Report Date: 8/31/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

The State of Louisiana’s Subrecipient Did Not Always Comply With Its Agreement and HUD Requirements When Administering Its Disaster Assistance Programs

Report Date: 8/31/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Disaster Recovery Report
Country: United States
Location:

The Dolores Frances Affordable Housing Project, Los Angeles, CA, Was Not Administered in Accordance With Its Regulatory Agreement and HUD Requirements

Report Date: 8/29/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

The Municipality of Bayamon, PR, Did Not Always Ensure Compliance With HUD Program Requirements

Report Date: 8/29/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

Sun West Mortgage Company, Cerritos, CA, Did Not Always Meet HUD-FHA Loan Underwriting and Quality Control Requirements

Report Date: 8/29/2016
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

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